PROLOGIS GROUP HOLDINGS LIMITED

Active Solihull

Other letting and operating of own or leased real estate

0 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
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PROLOGIS GROUP HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 6 May 1997 Active Solihull, England 0 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate

Previous Company Names

PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED 4 Jan 1999 — 9 Dec 1999
KINGSPARK GROUP HOLDINGS LIMITED 10 Jun 1997 — 4 Jan 1999
PINCO 926 LIMITED 6 May 1997 — 10 Jun 1997
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Jan 2026 Next due 29 Jan 2027 7 months remaining
Net assets £109M £2M 2023 year on year
Total assets £158M £58K 2023 year on year
Total Liabilities £49M £2M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROLOGIS GROUP HOLDINGS LIMITED (03365906), an active property, infrastructure and construction company based in Solihull, England. Incorporated 6 May 1997. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£5.75k

Increased by £4.30k (+297%)

Net Assets

£109.11M

Decreased by £2.39M (-2%)

Total Liabilities

£48.70M

Increased by £2.45M (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

31%

Increased by 2 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 170,559,253 Shares £170.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Sept 201550,000,000£50.00m£1
15 Dec 2014120,559,253£120.56m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Prologis Uk Holdings S.a
100.0%
30,366,679

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prologis Inc

United States Of America

Active
Notified 20 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PROLOGIS GROUP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with no updates
9 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jan 2025Confirmation StatementConfirmation statement made on 15 Jan 2025 with updates
5 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
4 Sept 2024CapitalCapital Statement Capital Company With Date Currency Figure
15 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with no updates

9 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Jan 2025 Confirmation Statement

Confirmation statement made on 15 Jan 2025 with updates

5 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

4 Sept 2024 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Confirmation statement made on 15 Jan 2026 with no updates

4 months ago on 15 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 9 Sept 2025

Confirmation statement made on 15 Jan 2025 with updates

1 years ago on 15 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 5 Oct 2024

Capital Statement Capital Company With Date Currency Figure

1 years ago on 4 Sept 2024